Montana State University

University Council

Agenda: Wednesday, June 1, 2011

8:30 - 10:00 am
Foundation Great Room
Printable Version

Waded Cruzado Nancy Filbin Bob Lashaway Helen Melland Doug Steele
Daniel Adams Jaynee Groseth Terry Leist Tamara Miller Michael Stevenson
Susan Agre-Kippenhan Rolf Groseth Diane Letendre Dan Moshavi Leslie Taylor
Larry Baker Bob Hawks Paula Lutz Jo Packham Frank Trocki
Blake Bjornson Bob Hietala Robert Marley Martha Potvin William Van Horn
Tom Calcagni Jeff Jacobsen Tom McCoy Jim Rimpau Allen Yarnell
Peter Fields Marvin Lansverk Shelley McKamey Joe Schaffer  
  1. Call to Order

  2. Approval of Minutes of May 4, 2011

  3. University Wide Information/Announcements

  4. Old Items

    5.
    1. Proposed Honorary Degree Policy – Pam Merrell, Associate Legal Counsel
      Attachment

  5. New Items

    1. Proposed Free Speech Policy – Pam Merrell, Associate Legal Counsel
      Attachment

    2. Proposed Environment, Health and Safety Committee – Tom McCoy, Vice President for Research and Pam Merrell, Associate Legal Counsel
      Attachment

    3. Proposed President/Chancellor/CEO Transition Audit Policy – Daniel Adams, Director of Audit
      Attachment


  6. Information Items

    1. US Department of Education Dear Colleague Letter Regarding Sexual Violence – Pam Merrell, Associate Legal Council
      2. Attachment

  7. Updates

Next Meeting: Wednesday, July 6, 2011 at 8:30 am, SUB 233